PHOTONHOLDINGS GROUP LTD

Company number 12550617

Date	Type	Description	View / Download
09 Dec 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 9 December 2023	(2 pages)
09 Dec 2023	WU04	Appointment of a liquidator	(3 pages)
20 Sep 2023	COCOMP	Order of court to wind up	(3 pages)
13 Sep 2023	TM01	Termination of appointment of Andrew Simon Neate as a director on 22 August 2023	(1 page)
12 Sep 2023	PSC07	Cessation of Natalie Jayne Neate as a person with significant control on 1 March 2023	(1 page)
05 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2023	PSC07	Cessation of Mohammad Bhutta as a person with significant control on 1 March 2023	(1 page)
05 Apr 2023	TM01	Termination of appointment of Mohammad Bhutta as a director on 23 March 2023	(1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	(3 pages)
30 Mar 2023	AA	Micro company accounts made up to 30 April 2022	(3 pages) Download iXBRL
10 Oct 2022	PSC01	Notification of Mohammad Bhutta as a person with significant control on 29 September 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Rachel Edgerton as a director on 30 September 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of Timothy Odonoghue as a director on 30 September 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of Paul John Ogden as a director on 30 September 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of Natalie Jayne Neate as a director on 30 September 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of Timothy Butterfield as a director on 30 September 2022	(1 page)
10 Oct 2022	AP01	Appointment of Mr Mohammad Bhutta as a director on 29 September 2022	(2 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	(22 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	(20 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	(3 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
21 Jan 2022	CS01	Confirmation statement made on 8 October 2021 with updates	(16 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	(16 pages)